Audit Committee Meeting

Board meeting

Agenda

The Audit Committee May Discuss And Take Action On The Following:

  1. Approve minutes from the July 23, 2015 Audit Committee meeting.
     
  2. Comparative discussion on internal auditor – in-house vs. ad hoc contract model.
     
  3. Consider and take possible action to approve the 2016 Compliance Activity Plan.
     
  4. Discussion of the 2015 Audit – Advance Coordination and Planning.
     
  5. Status Updates
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California